DOSSIERS / ΓΚΑΛΕΡΥ ΖΥΓΟΣ
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Partnership dossier

ΓΚΑΛΕΡΥ ΖΥΓΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-12-08
KYBE ID: S6562 · S6562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΚΑΛΕΡΥ ΖΥΓΟΣ
DRCIP data.gov.cy
S6562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, FORTUNA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MS PROPRIETATE PRIVATA SRLShared officer / director · 10 share thisNUEVA PIEL LTDShared officer / director · 10 share thisΜ & Σ ΣΥΝΔΕΣΗShared officer / director · 10 share thisS.M. & A.M. MEDICA LTDShared officer / director · 10 share thisPRIVATE COLLEGE THOMAS MICHAELIDES LIMITEDShared officer / director · 10 share thisSTELLA MA-NI LIMITEDShared officer / director · 10 share thisSTEMMA CONSTRUCTION LTDShared officer / director · 10 share thisMED SKINN LTDShared officer / director · 10 share thisSV GLOBAL NOMINEES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΔΩΡΙΤΗpartner—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100